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Brieftaschenadresse
1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3
Berichtsnummern
15
Brieftaschenguthaben
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Transaktionsnummern
Datum
03 Januar 2019 Donnerstag. 15:56:49 UTC
Typ
blackmail scam
Letzte Berichte
80.73.71.234-SakhaTelecom - Russian Federation
Land
Czech Republic
Beschreibung
Just like the others. Source IP address from Russia is 27 times blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 21:00:34 UTC
Typ
blackmail scam
Letzte Berichte
74.81.38.150-PERFECT-INTERNATIONAL - Los Angeles USA
Land
Czech Republic
Beschreibung
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 12:32:11 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
This extortioner uses the wallet [90e1422311] / 4998590c583f4fff with the bitcoins 14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 17:41:26 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 13:07:39 UTC
Typ
blackmail scam
Letzte Berichte
Received: from nntp.pinxodet.net [67.219.6.170] by mx.reskind.net with NNFMP;
Land
Hong Kong
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc. etc.]
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 08:21:36 UTC
Typ
blackmail scam
Letzte Berichte
Scumbag - fake blackmail
Land
United States
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2018 Donnerstag. 13:40:04 UTC
Typ
blackmail scam
Letzte Berichte
Security Alert. Email account compromised
Land
South Africa
Beschreibung
Delivery-date: Thu, 20 Dec 2018 07:10:45 -0600 Received: from [94.25.171.118] (port=24808 helo=yahoo.jp) (envelope-from <[email protected]>) id 1gZy68-001kVb-73 Received: from rsmail.alkoholic.net [28.224.111.242] by mail.gimmicc.net with SMTP; Thu, 20 Dec 2018 07:57:41 -0500 Received: from snmp.otwaloow.com [159.118.233.182] by smtp.mixedthings.net with LOCAL; Thu, 20 Dec 2018 07:56:31 -0500 Received: from webmail.halftomorrow.com [184.231.3.117] by qrx.quickslick.com with LOCAL; Thu, 20 Dec 2018 07:41:05 -0500 Received: from external.newsubdomain.com [152.95.148.248] by asx121.turbo-inline.com with ESMTP; Thu, 20 Dec 2018 07:37:37 -0500 Received: from [13.69.58.179] by m1.gns.snv.thisdomainl.com with SMTP; Thu, 20 Dec 2018 07:20:42 -0500 Message-ID: <[email protected]> Date: Thu, 20 Dec 2018 07:20:42 -0500 MIME-Version: 1.0 Subject: kevin Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: base64
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 10:12:48 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Sweden
Beschreibung
Received: from yahoo.jp (unknown [14.161.33.43]) by mx2.pub.mailpod3-cph3.one.com (Halon) with SMTP id 0c4c547e-fe58-11e8-a542-ec0d9a6ed98e; Wed, 12 Dec 2018 21:51:19 +0000 (UTC) Received: from qnx.mdrost.com ([51.13.230.1]) by relay.2yahoo.com with QMQP; Wed, 12 Dec 2018 16:33:21 -0500 Received: from external.newsubdomain.com ([Wed, 12 Dec 2018 16:21:54 -0500]) by webmail.halftomorrow.com with ASMTP; Wed, 12 Dec 2018 16:21:54 -0500 Received: from [14.182.117.31] by nntp.pinxodet.net with ASMTP; Wed, 12 Dec 2018 16:14:01 -0500 Received: from unknown (71.118.235.202) by mail.webhostings4u.com with ASMTP; Wed, 12 Dec 2018 16:08:36 -0500 Message-ID: <[email protected]> Date: Wed, 12 Dec 2018 16:08:36 -0500 Reply-To: "Bengt" <[email protected]>
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 00:04:59 UTC
Typ
blackmail scam
Letzte Berichte
$973
Land
Bulgaria
Beschreibung
Received: from webmail.halftomorrow.com [142.11.67.160] by m1.gns.snv.thisdomainl.com with ESMTP; Wed, 12 Dec 2018 01:26:44 -0500
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 01:53:36 UTC
Typ
blackmail scam
Letzte Berichte
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Land
United States
Beschreibung
spam email campaign used to threaten people and to trick them into transferring Bitcoins
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 14:39:56 UTC
Typ
other
Letzte Berichte
?????
Land
Mexico
Beschreibung
Received an e-mail asking to depost money to this bitcoin account if not will realease information about my computer. This is the final mesage on the e-mail received: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ........... Transfer $994 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 ....... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 10:53:29 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
The same old scam trick
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 05:52:38 UTC
Typ
blackmail scam
Letzte Berichte
26.231.124.185.rightside.ru.
Land
United States
Beschreibung
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $905 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 16:08:07 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 10:06:58 UTC
Typ
ransomware
Letzte Berichte
Return-Path: <[email protected]>
Land
Netherlands
Beschreibung
Attempt to blackmail after claim of hacking my local infra.
source
bitcoinabuse
Seiten-URL